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FGP PRECISION ENGINEERING LIMITED

FGP PRECISION ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFGP PRECISION ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02335039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FGP PRECISION ENGINEERING LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is FGP PRECISION ENGINEERING LIMITED located?

    Registered Office Address
    c/o DELOITTLE LLP
    Four Brindleyplace
    B1 2HZ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of FGP PRECISION ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    P. B. S. (PRECISION ENGINEERING WEYMOUTH) LIMITEDJan 13, 1989Jan 13, 1989

    What are the latest accounts for FGP PRECISION ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for FGP PRECISION ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 08, 2018

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 08, 2017

    		15 pages4.68

    Administrator's progress report to Mar 09, 2016

    		19 pages2.24B

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Amended certificate of constitution of creditors' committee

    		2 pages2.26B

    Result of meeting of creditors

    		39 pages2.23B

    Statement of administrator's proposal

    		38 pages2.17B

    Statement of affairs with form 2.14B

    		54 pages2.16B

    Registered office address changed from 20-22 Cumberland Drive Granby Industrial Estate Weymouth Dorset DT4 9TE to C/O Deloittle Llp Four Brindleyplace Birmingham B1 2HZ on Sep 23, 2015

    		2 pagesAD01

    Appointment of an administrator

    		2 pages2.12B

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 180
    		SH01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Full accounts made up to Mar 31, 2014

    		23 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 180
    		SH01

    Director's details changed for Mr Allan Edwards on May 15, 2014

    		2 pagesCH01

    Registered office address changed from * Albany Court Albany Road Granby Industrial Estate Weymouth Dorset DT4 9TH United Kingdom* on Dec 09, 2013

    		1 pagesAD01

    Full accounts made up to Mar 31, 2013

    		21 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2012

    		23 pagesAA
    View All Filings

    Who are the officers of FGP PRECISION ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Allan
    c/o Deloittle Llp
    Four Brindleyplace
    B1 2HZ Birmingham
    		Director
    c/o Deloittle Llp
    Four Brindleyplace
    B1 2HZ Birmingham
    		United KingdomAmerican128875300001
    OWENS, Dorothy Irene
    7 Belfield Close
    DT4 9RQ Weymouth
    Dorset
    		Secretary
    7 Belfield Close
    DT4 9RQ Weymouth
    Dorset
    		British10487200001
    SHORT, Martin
    4 Allberry Gardens
    DT3 6SQ Weymouth
    Dorset
    		Secretary
    4 Allberry Gardens
    DT3 6SQ Weymouth
    Dorset
    		British50566000002
    TARRANT, Gloria Dorothy
    Island Cottage
    Church Street
    DT3 5QB Weymouth
    Dorset
    		Secretary
    Island Cottage
    Church Street
    DT3 5QB Weymouth
    Dorset
    		British121051920001
    TARRANT, Peter
    Island Cottage
    Church Street
    DT3 5QB Weymouth
    Dorset
    		Secretary
    Island Cottage
    Church Street
    DT3 5QB Weymouth
    Dorset
    		British112016040001
    M & B SECRETARIES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    		Secretary
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    		91006920001
    DARLER, Marcus Jon
    3 Clare Avenue
    DT3 4NT Weymouth
    Dorset
    		Director
    3 Clare Avenue
    DT3 4NT Weymouth
    Dorset
    		EnglandBritish114060040001
    LEIGHTON, Grant Michael
    76 Wyke Road
    DT4 9QJ Weymouth
    Dorset
    		Director
    76 Wyke Road
    DT4 9QJ Weymouth
    Dorset
    		British50566060001
    MOXHAM, Michael Raymond
    12 Marina Gardens
    DT4 9QZ Weymouth
    Dorset
    		Director
    12 Marina Gardens
    DT4 9QZ Weymouth
    Dorset
    		British66661490001
    OWENS, Dorothy Irene
    7 Belfield Close
    DT4 9RQ Weymouth
    Dorset
    		Director
    7 Belfield Close
    DT4 9RQ Weymouth
    Dorset
    		British10487200001
    OWENS, James Godfrey
    7 Belfield Close
    DT4 9RQ Weymouth
    Dorset
    		Director
    7 Belfield Close
    DT4 9RQ Weymouth
    Dorset
    		British10487210001
    SHORT, Martin
    4 Allberry Gardens
    DT3 6SQ Weymouth
    Dorset
    		Director
    4 Allberry Gardens
    DT3 6SQ Weymouth
    Dorset
    		United KingdomBritish50566000002
    TARRANT, Peter
    Island Cottage
    Church Street
    DT3 5QB Weymouth
    Dorset
    		Director
    Island Cottage
    Church Street
    DT3 5QB Weymouth
    Dorset
    		British112016040001
    View Detailed Information on Officers and People with Significant Control

    Does FGP PRECISION ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal assignment
    Created On Jan 18, 2010
    Delivered On Jan 19, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due under the contract (the contract monies).
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 19, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Dec 10, 2008
    Delivered On Dec 12, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H albany court albany road granby industrial estate with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 12, 2008Registration of a charge (395)
    • Mar 09, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On May 29, 2007
    Delivered On Jun 08, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 1 and 2 albany court, albany road, granby industrial estate, weymouth dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 08, 2007Registration of a charge (395)
    • Mar 09, 2015Satisfaction of a charge (MR04)
    Chattels mortgage
    Created On May 12, 2006
    Delivered On May 13, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bridgeport type vmc 600/22 digital cnc vertical machining centre ser no 722696, lyndex nikken 201 single axis rotary table attachment and bridgeport type vmc 600 xp digital cnc vertical machining centre ser no 722842 for details of other equipment charged please refer to form 395.
    Persons Entitled
    • Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
    Transactions
    • May 13, 2006Registration of a charge (395)
    Fixed charge on purchased debts which fail to vest
    Created On May 03, 2006
    Delivered On May 18, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • May 18, 2006Registration of a charge (395)
    Floating charge (all assets)
    Created On May 03, 2006
    Delivered On May 18, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • May 18, 2006Registration of a charge (395)
    Legal mortgage
    Created On May 03, 2006
    Delivered On May 06, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at units 1 & 2 albany court, albany road aka plot at the rear of 3 albany road, weymouth, dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    • Mar 09, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On May 03, 2006
    Delivered On May 06, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Debenture
    Created On Jan 27, 1998
    Delivered On Feb 06, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 06, 1998Registration of a charge (395)
    • May 09, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Dec 02, 1996
    Delivered On Dec 03, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Tsb Bank PLC
    Transactions
    • Dec 03, 1996Registration of a charge (395)
    • Mar 17, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does FGP PRECISION ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2015Administration started
    Mar 09, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Matthew James Cowlishaw
    Four Brindley Place
    B1 2HZ Birmingham
    		practitioner
    Four Brindley Place
    B1 2HZ Birmingham
    Richard Michael Hawes
    5 Callaghan Square
    CF10 5BT Cardiff
    		practitioner
    5 Callaghan Square
    CF10 5BT Cardiff
    2
    DateType
    Mar 09, 2016Commencement of winding up
    Jan 24, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Michael Hawes
    5 Callaghan Square
    CF10 5BT Cardiff
    		proposed liquidator
    5 Callaghan Square
    CF10 5BT Cardiff
    Matthew James Cowlishaw
    Four Brindley Place
    B1 2HZ Birmingham
    		proposed liquidator
    Four Brindley Place
    B1 2HZ Birmingham
    Richard Michael Hawes
    5 Callaghan Square
    CF10 5BT Cardiff
    		practitioner
    5 Callaghan Square
    CF10 5BT Cardiff
    Matthew James Cowlishaw
    Four Brindley Place
    B1 2HZ Birmingham
    		practitioner
    Four Brindley Place
    B1 2HZ Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0